SCHAVERIEN SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of SCHAVERIEN SECRETARIAL SERVICES LIMITED is:

, Grapes House, KT10 9QA, Esher,

Appointments

These are the registered company appointments of SCHAVERIEN SECRETARIAL SERVICES LIMITED.

JIMMY WHITE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Dec 2002

Resigned on 01 Aug 2003

Time on role 7 months, 12 days

FOXGREEN HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Jan 2003

Resigned on 04 Jul 2003

Time on role 5 months, 26 days

RUBYDREAM PROPERTY CO. LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Dec 1999

Resigned on 04 Jul 2003

Time on role 3 years, 6 months, 15 days

GREEN BULL CONTRACTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Oct 2002

Resigned on 04 Jul 2003

Time on role 8 months, 21 days

BROAD INVESTMENTS LTD.

Corporate Secretary

RESIGNED

Assigned on 01 Nov 1997

Resigned on 04 Jul 2003

Time on role 5 years, 8 months, 3 days

CAFE A LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Feb 2001

Resigned on 04 Jul 2003

Time on role 2 years, 4 months, 20 days

AV BROADCAST LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Oct 2002

Resigned on 04 Jul 2003

Time on role 8 months, 4 days

MALCOLM JAMES TWIST ENTERPRISES LTD.

Corporate Secretary

RESIGNED

Assigned on 05 May 1999

Resigned on 04 Jul 2003

Time on role 4 years, 1 month, 30 days

FULLER, GILBERT AND COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2001

Resigned on 04 Jul 2003

Time on role 2 years, 3 months, 12 days

DO YOU REMEMBER BRAY LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Mar 2002

Resigned on 04 Jul 2003

Time on role 1 year, 3 months, 13 days

BLUE MANGO INVESTMENT HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Oct 2000

Resigned on 04 Jul 2003

Time on role 2 years, 8 months, 26 days

THUNDERER COMPUTING LTD

Corporate Secretary

RESIGNED

Assigned on 06 May 1998

Resigned on 04 Jul 2003

Time on role 5 years, 1 month, 29 days

KEEN JEWELLERY LTD.

Corporate Secretary

RESIGNED

Assigned on 31 Jan 1999

Resigned on 04 Jul 2003

Time on role 4 years, 5 months, 4 days

LONDON DUCK TOURS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Dec 2001

Resigned on 04 Jul 2003

Time on role 1 year, 6 months, 21 days

PILE OF PANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Mar 2002

Resigned on 04 Jul 2003

Time on role 1 year, 3 months, 21 days

GRINBERG ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Feb 2001

Resigned on 04 Jul 2003

Time on role 2 years, 4 months, 9 days

A BAR 2 FAR LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Nov 1999

Resigned on 04 Jul 2003

Time on role 3 years, 7 months, 9 days

FOXGREEN LEISURE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 1997

Resigned on 04 Jul 2003

Time on role 6 years, 2 months, 3 days

CLOCKHOUSE BUSINESS SOLUTIONS LTD.

Corporate Secretary

RESIGNED

Assigned on 01 May 1997

Resigned on 04 Jul 2003

Time on role 6 years, 2 months, 3 days

SWYLL60 LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Mar 2003

Resigned on 01 Jul 2003

Time on role 3 months, 19 days

GLOBEPOST LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Sep 1999

Resigned on 10 Jan 2003

Time on role 3 years, 3 months, 23 days

THE GOLF BUSINESS LTD.

Corporate Secretary

RESIGNED

Assigned on 22 Mar 1999

Resigned on 23 Dec 2002

Time on role 3 years, 9 months, 1 day

EDWARDS HOSPITALITY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2001

Resigned on 12 Nov 2002

Time on role 1 year, 6 months, 11 days

OTBE GROUP SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Dec 1999

Resigned on 08 Apr 2002

Time on role 2 years, 3 months, 23 days

MET STUDIO DESIGN LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Dec 1998

Resigned on 12 Oct 2001

Time on role 2 years, 10 months, 3 days

MACALVER LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Nov 1999

Resigned on 30 Sep 2001

Time on role 1 year, 10 months, 18 days

HEALTHCO LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Nov 1998

Resigned on 16 Jul 2001

Time on role 2 years, 8 months, 6 days

BODYFORCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 1997

Resigned on 09 Jul 2001

Time on role 4 years, 2 months, 8 days

SINGLIGHT LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Dec 1997

Resigned on 18 Jun 2001

Time on role 3 years, 6 months, 4 days

PARKHEATH LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 1999

Resigned on 26 Mar 2001

Time on role 1 year, 11 months, 26 days

BOND DAVIDSON LTD.

Corporate Secretary

RESIGNED

Assigned on 05 Jan 1998

Resigned on 04 Jan 2000

Time on role 1 year, 11 months, 30 days

SEVAN LEISURE HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 May 1997

Resigned on 21 May 1997

Time on role 19 days


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